101 4th St. E., Hastings, MN 55033 p:651-480-2350 f:651-437-7082
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City Council Agenda

Monday, August 16, 2010
7:00 PM

I. CALL TO ORDER
II. ROLL CALL
III. DETERMINATION OF QUORUM
IV.

APPROVAL OF MINUTES
Approve Minutes of the Regular Meeting on August 2, 2010 and the Special Workshop on August 9, 2010

Presentation – Hastings Family Services’ 40th Anniversary
Presentation – Red Rock Corridor Station Study
V. COUNCIL ITEMS TO BE CONSIDERED
VI.

CONSENT AGENDA
The items on the Consent Agenda are to be acted upon by the City Council in a single motion.  There will be no discussion on these items unless a Councilmember or citizen so requests, in which event the items will be removed from the Consent Agenda to the appropriate Department for discussion.

  1. Pay Bills as Audited
  2. Resolution—Accept $400 Donation from Hastings Area Chamber of Commerce & Tourism Bureau to Police Department K-9 Program
  3. Resolution—Accept $100 Donation from Paul & Julie Schnell to Police Department K-9 Program
  4. Approve Sublease with DARTS for use of City Facility
  5. Approve Job Description and Authorize Hiring for Firefighter Position
  6. Approve Take Home Vehicle Policy
  7. Pay Estimate #2—2010 Improvement Program: Hardrives $837,588.12
  8. Resolution—Final Payment for Project 2009-2: Three Rivers Storm Water Diversion Project: Minger Construction $461.00
  9. Approve Change Order #3—2010 Improvement Program
  10. Approve Partial Compensatory Time Reinstatement
  11. Order Public Hearing for Wellhead Protection Plan
  12. Second Quarter Financial Report
  13. Resolution—Approve One Day Temporary Gambling License for Hastings Hockey Boosters for September 11, 2010
VII.

AWARDING OF CONTRACTS AND PUBLIC HEARINGS

VIII. REPORTS FROM CITY STAFF

A. Public Works

B. Community Development

  1. Resolution—Site Plan #2010-38: Wayne’s Auto Body (3170 Red Wing Boulevard)
  2. Resolution—Approve Full Type II Home Occupation Permit #2009-21: Don’s Bright Lights (200 State Street)
  3. Resolution—Findings of No Significant Impact: EAW #2010-34 (Captains Bay Marina)
  4. Resolution—Site Plan #2010-37: Hastings Middle School Addition

C. Administration

  1. Presentation—Youth First
IX.

COMMENTS FROM AUDIENCE

X. UNFINISHED BUSINESS
XI. NEW BUSINESS
XII. REPORTS FROM CITY COMMITTEES, OFFICERS, COUNCILMEMBERS
XIII. ADJOURNMENT
Regular City Council Meeting on Tuesday, September 7, 2010 at 7:00 p.m.
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